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LGB MANAGEMENT LIMITED

Company number 08273957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2020 CH01 Director's details changed for Mr Billy Bresnahan on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from 60 Junction Road Ashford TW15 1NQ England to 16 Brambling Close Greenhithe DA9 9TA on 14 August 2020
06 Aug 2020 PSC01 Notification of Billy Bresnahan as a person with significant control on 6 August 2020
06 Aug 2020 PSC07 Cessation of Lee Edmonds as a person with significant control on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Lee Edmonds as a director on 6 August 2020
06 Aug 2020 TM02 Termination of appointment of Lee Edmonds as a secretary on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Billy Bresnahan as a director on 6 August 2020
15 Feb 2020 AD01 Registered office address changed from Flat 83, Rowland Hill House Nelson Square London SE1 0LT United Kingdom to 60 Junction Road Ashford TW15 1NQ on 15 February 2020
27 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
27 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
02 Sep 2018 AA Micro company accounts made up to 31 October 2017
31 Jul 2018 AD01 Registered office address changed from 60 Junction Road Ashford TW15 1NQ England to Flat 83, Rowland Hill House Nelson Square London SE1 0LT on 31 July 2018
07 Feb 2018 AD01 Registered office address changed from The Rye Peck Thames Street Sunbury-on-Thames Middlesex TW16 5QP to 60 Junction Road Ashford TW15 1NQ on 7 February 2018
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Jul 2016 AA Micro company accounts made up to 31 October 2015
11 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015 CH01 Director's details changed for Mr Lee Edmonds on 5 January 2015
11 Dec 2015 CH03 Secretary's details changed for Lee Edmonds on 5 January 2015
30 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1